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BrowseEnforcementRecovery Proceedings"SEBI Order for Compliance" – Notice of Attachment of Bank a

"SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9233 of 2022 in RC No. 5591 of 2022 against Mr. Ashokkumar Raghuram Thakkar (PAN: AARPT7698E), Dharmisthaben Ashokkumar Thakkar (PAN: ACAPT0626R), Mr. Piyushkumar Chandrakantbhai Thakkar (PAN: AEJPT8651B) and Mr. Raghurambhai Varsambhai Thakkar (PAN: AARPT7174R) in the matter of Art Nirman Limited

Date
Oct 20, 2022
Section
Recovery Proceedings
SEBI ID
64671